MARTIN & MARTINEZ COMPONENTES SL
Hoja TO32445· NIF B45745346
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 03/03/2011
- Director :
- Martin Mejias Sergio
Legal information
Legal information for MARTIN & MARTINEZ COMPONENTES SL
Activity
MARTIN & MARTINEZ COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 3 March 2011. The Spanish commercial register has published 6 filings for this company, from 3 March 2011 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Corporate purpose
Explotación locales comerciales. Compraventa al por menor de componentes. Compraventa al por mayor de componentes (bicicletas). Importación-exportación de productos de textil y deportivos. Organización de eventos deportivos y textil.
Directors and representatives
Directors
Current
- Martin Mejias SergioSince 13/06/2013Administrador Único
Former
- Martinez Berraquero RaulCeased on 14/01/2013Administrador Único
Authorised representatives
Current
- Martin Mejias JoseSince 14/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 4
- Ceses/DimisionesPublished 24/01/2013· Registered 14/01/2013· I/A 3
- NombramientosPublished 01/08/2011· Registered 14/07/2011· I/A 2
- ConstituciónPublished 03/03/2011· Registered 21/02/2011· I/A 1
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 1
Capital · events
- 03/03/2011ConstituciónInitial capital: 3 300,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/10/2023#7733101
MARTIN & MARTINEZ COMPONENTES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1515 , F 55, S 8, H TO 32445, I/A 4 H (26.09.23).
- 20/06/2013#2334852Nombramientos
MARTIN & MARTINEZ COMPONENTES SL. Nombramientos. Adm. Unico: MARTIN MEJIAS SERGIO. Datos registrales. T 1515 , F 55, S 8, H TO 32445, I/A 4 (13.06.13).
- 24/01/2013#2088845Ceses/Dimisiones
MARTIN & MARTINEZ COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BERRAQUERO RAUL. Datos registrales. T 1515 , F 55, S 8, H TO 32445, I/A 3 (14.01.13).
- 01/08/2011#1322845Nombramientos
MARTIN & MARTINEZ COMPONENTES SL. Nombramientos. Apoderado: MARTIN MEJIAS JOSE. Datos registrales. T 1515 , F 55, S 8, H TO 32445, I/A 2 (14.07.11).
- 03/03/2011#1103758ConstituciónNombramientos
MARTIN & MARTINEZ COMPONENTES SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: Explotación locales comerciales. Compraventa al por menor de componentes. Compraventa al por mayor de componentes (bicicletas). Importación-exportación d…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.